Back to announcement
20250917_DMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31950540.pdf
Board change Parsed DMASSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 046/DMAS/IR-CS/IX/2025
Nama Perusahaan PT Puradelta Lestari Tbk.
Kode Emiten DMAS
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Teddy Pawitra Susiyati Bambang Periode Ke-1
Hirawan
ANGGOTA Rudiantara Rudiantara Periode Ke-2
ANGGOTA Rizal E. Halim Rusli Prakarsa Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Kawasan Kota Deltamas, Jl Tol Jakarta Cikampek KM 37, Hegarmukti, Cikarang
Telepon : (62) (21) 89971188, Fax : (62) (21) 89972028, www.deltamas.id
Nama Pengirim Tondy Suwanto
Jabatan Corporate Secretary
Tanggal dan Waktu 30-09-2025 17:08
Dokumen ini merupakan dokumen resmi PT Puradelta Lestari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puradelta Lestari Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 046/DMAS/IR-CS/IX/2025
Issuer Name PT Puradelta Lestari Tbk.
Issuer Code DMAS
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 August 2025 as follows :
Information New Old Service Period
Head Teddy Pawitra Susiyati Bambang Hirawan Periode Ke-1
Member Rudiantara Rudiantara Periode Ke-2
Member Rizal E. Halim Rusli Prakarsa Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Kawasan Kota Deltamas, Jl Tol Jakarta Cikampek KM 37, Hegarmukti, Cikarang
Phone : (62) (21) 89971188, Fax : (62) (21) 89972028, www.deltamas.id
Sender Name Tondy Suwanto
Function Corporate Secretary
Date and Time 30-09-2025 17:08
This is an official document of PT Puradelta Lestari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puradelta Lestari Tbk. is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
319 ms
12 Sep 2026 22:56
Raw output
{'announced_date': '2025-09-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-01',
'name': 'Susiyati Bambang Hirawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Teddy Pawitra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-01',
'name': 'Rusli Prakarsa',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-01',
'name': 'Rizal E. Halim',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Puradelta Lestari Tbk.',
'issuer_ticker': 'DMAS',
'letter_number': '046/DMAS/IR-CS/IX/2025',
'positions': [{'is_independent': False,
'name': 'Teddy Pawitra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-01'},
{'is_independent': False,
'name': 'Rudiantara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-01'},
{'is_independent': False,
'name': 'Rizal E. Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}